Company
59 Fern Avenue Limited
59 Fern Avenue Limited is an active UK company (number 02036533), incorporated 1986, with 3 current directors including Christopher David Down and Ryan Cornelian Parkinson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 12
- Martin Alexander Schapira 2021-2022 View profile
- Karen Wastell 2020-2021 View profile
- Michael Christie 1995-2001 View profile
- Adrian Sander 2007 View profile
- Stephen Spencer 1995 View profile
- Neil Wastell 2018-2020 View profile
- Simon Moxon 2005-2007 View profile
- John James Mcdonald 2003-2005 View profile
- Simon James Ritson 2001-2018 View profile
- Martin Rice 1999-2003 View profile
- Jeremy Nickalls 1997-1999 View profile
- Stuart Noel Gregory 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/1986
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ryan Cornelian Parkinson
significant influence · notified 2022-11-15 - Christopher David Down
25-50% shares · notified 2022-11-22 - Simon James Ritson ceased 2018-07-31
25-50% shares · notified 2016-07-01 - Neil Wastell ceased 2020-05-31
significant influence, significant influence (trust), significant influence (firm) · notified 2018-08-01 - Karen Wastell ceased 2022-11-09
significant influence, significant influence (trust), significant influence (firm) · notified 2020-06-01
Group
- 59 Fern Avenue Limited
is controlled by Ryan Cornelian Parkinson
Evidence
active significant influence · notified 2022-11-15 · source: Companies House PSC register
Ultimately controlled by Ryan Cornelian Parkinson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Phillip Brantingham Director · appointed 2021
- Christopher David Down Director · appointed 2022
- Ryan Cornelian Parkinson Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Phillip Brantingham Director · appointed 2021
- Ryan Cornelian Parkinson Director · appointed 2022
Portfolio (1)
- Christopher David Down Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02036533
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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